LANGTHORNE AUTOMATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/116 April 2011 | APPLICATION FOR STRIKING-OFF |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED DITEC (UK) LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MRS LISBETH CARITA ANDERSSON |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY M & A CONSULTING LIMITED |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MRS LISBETH CARITA ANDERSSON |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 8 THE WOODS RADLETT HERTFORDSHIRE WD7 7HF |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | Incorporation |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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